Case docket: Velo Holdings Inc.- Adversary Proceeding

Case details

Court:	nysb
Docket #:	12-01564
Case Name:	Velo Holdings Inc.- Adversary Proceeding
PACER case #:	227491
Date filed:	2012-04-20
Assigned to:	Judge Martin Glenn

Parties

Represented Party	Attorney & Contact Info
Velo Holdings Inc. Plaintiff Velo Holdings Inc. 20 Glover Avenue Norwalk, CT 06850 Tax ID / EIN: 26-0543155	Stephen Broome Quinn Emanuel LLP 51 Madison Avenue Fl. 22 New York, NY 10010-1603 (212) 849-7000 Email: Susheel Kirpalani Quinn Emanuel Urquhart & Sullivan LLP 51 Madison Avenue 22nd Floor New York, NY 10010 (212) 849-7000 Fax : 212 849-7100 Email: James Tecce Quinn Emanuel Urquhart & Sullivan, LLP 51 Madison Avenue 22nd Floor New York, NY 10010 212-849-7199 Fax : 212-849-7100 Email:
V2V Holdings LLC Plaintiff V2V Holdings LLC 20 Glover Avenue Norwalk, CT 06850 Tax ID / EIN: 27-3488801	Stephen Broome (See above for address) Susheel Kirpalani (See above for address) James Tecce (See above for address)
Coverdell & Company, Inc. Plaintiff Coverdell & Company, Inc. 8770 Bryn Mawr Suite 1000 Chicago, IL 60631 Tax ID / EIN: 58-1604660	Stephen Broome (See above for address) Susheel Kirpalani (See above for address) James Tecce (See above for address)
LN, Inc. Plaintiff LN, Inc. 20 Glover Avenue Norwalk, CT 06850 Tax ID / EIN: 41-2138759	Stephen Broome (See above for address) Susheel Kirpalani (See above for address) James Tecce (See above for address)
FYI Direct Inc. Plaintiff FYI Direct Inc. 326 Bollay Drive Goleta, CA 93117 Tax ID / EIN: 20-1892491	Stephen Broome (See above for address) Susheel Kirpalani (See above for address) James Tecce (See above for address)
Vertrue LLC Plaintiff Vertrue LLC 20 Glover Avenue Norwalk, CT 06850 Tax ID / EIN: 06-1276882	Stephen Broome (See above for address) Susheel Kirpalani (See above for address) James Tecce (See above for address)
Idaptive Marketing LLC Plaintiff Idaptive Marketing LLC 20 Glover Avenue Norwalk, CT 06850 Tax ID / EIN: 27-0303362	Stephen Broome (See above for address) Susheel Kirpalani (See above for address) James Tecce (See above for address)
My Choice Medical Holdings, Inc. Plaintiff My Choice Medical Holdings, Inc. 1410 Spruce Street Stroudsburg, PA 18360 Tax ID / EIN: 25-1905870	Stephen Broome (See above for address) Susheel Kirpalani (See above for address) James Tecce (See above for address)
Adaptive Marketing LLC Plaintiff Adaptive Marketing LLC 20 Glover Avenue Norwalk, CT 06850 Tax ID / EIN: 06-1276882	Stephen Broome (See above for address) Susheel Kirpalani (See above for address) James Tecce (See above for address)
Interactive Media Group (USA) Ltd. Plaintiff Interactive Media Group (USA) Ltd. 20 Glover Avenue Norwalk, CT 06850 Tax ID / EIN: 98-0121016	Stephen Broome (See above for address) Susheel Kirpalani (See above for address) James Tecce (See above for address)
Brand Magnet, Inc. Plaintiff Brand Magnet, Inc. 20 Glover Avenue Norwalk, CT 06850 Tax ID / EIN: 27-3488978	Stephen Broome (See above for address) Susheel Kirpalani (See above for address) James Tecce (See above for address)
Neverblue Communications, Inc. Plaintiff Neverblue Communications, Inc. 20 Glover Avenue Norwalk, CT 06850 Tax ID / EIN: 27-3567832	Stephen Broome (See above for address) Susheel Kirpalani (See above for address) James Tecce (See above for address)
Interactive Media Consolidated Inc. Plaintiff Interactive Media Consolidated Inc. 20 Glover Avenue Norwalk, CT 06850 Tax ID / EIN: 98-0121016	Stephen Broome (See above for address) Susheel Kirpalani (See above for address) James Tecce (See above for address)
Paymentech, LLC Defendant Paymentech, LLC	Norman N. Kinel Lowenstein Sandler LLP 1251 Avenue of the Americas New York, NY 10020 (212) 262-6700 Fax : (212) 262-7402 Email:

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2012-06-01	32	0		Certificate of Service by Terence D. Watson (related document(s)31) filed by Norman N. Kinel on behalf of Paymentech, LLC. (Kinel, Norman) (Entered: 06/01/2012)
2012-06-06	33	0		Letter Brief Dated June 5, 2012 (related document(s)24) filed by James Tecce on behalf of Adaptive Marketing LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct Inc., Idaptive Marketing LLC, Interactive Media Consolidated Inc., Interactive Media Group (USA) Ltd., LN, Inc., My Choice Medical Holdings, Inc., Neverblue Communications, Inc., V2V Holdings LLC, Velo Holdings Inc., Vertrue LLC. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3A# 4 Exhibit 3B# 5 Exhibit 4A# 6 Exhibit 4B# 7 Exhibit 5)(Tecce, James) (Entered: 06/06/2012)
2012-06-06	34	0		Letter Brief dated June 6, 2012 filed by Norman N. Kinel on behalf of Paymentech, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Kinel, Norman) (Entered: 06/06/2012)
2012-06-06	35	0		Certificate of Service (related document(s)34) filed by Norman N. Kinel on behalf of Paymentech, LLC. (Kinel, Norman) (Entered: 06/06/2012)
2012-06-07	36	0		Letter /Amended Exhibits 1 and 2 to the Letter Brief Dated June 5, 2012 (related document(s)33) filed by James Tecce on behalf of Adaptive Marketing LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct Inc., Idaptive Marketing LLC, Interactive Media Consolidated Inc., Interactive Media Group (USA) Ltd., LN, Inc., My Choice Medical Holdings, Inc., Neverblue Communications, Inc., V2V Holdings LLC, Velo Holdings Inc., Vertrue LLC. (Attachments: # 1 Exhibit 2 Amended)(Tecce, James) (Entered: 06/07/2012)
2012-06-11	37	0		Notice of Proposed Order / Proposed Scheduling Order filed by James Tecce on behalf of Adaptive Marketing LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct Inc., Idaptive Marketing LLC, Interactive Media Consolidated Inc., Interactive Media Group (USA) Ltd., LN, Inc., My Choice Medical Holdings, Inc., Neverblue Communications, Inc., V2V Holdings LLC, Velo Holdings Inc., Vertrue LLC. (Tecce, James) (Entered: 06/11/2012)
2012-06-12	38	0		Scheduling Order signed on 6/12/2012. Hearing to be held on 6/26/2012 at 09:30 AM at Courtroom 501 (MG) (Tetzlaff, Deanna) (Entered: 06/12/2012)
2012-06-12	39	0		Memorandum Opinion and Order signed on 6/12/2012 Sustaining Plaintiffs' Objection to Defendant's Request for Production of Documents. (related document(s)28) (Tetzlaff, Deanna) (Entered: 06/12/2012)
2012-06-08	40	0		Transcript regarding Hearing Held on 06/05/2012 4:08PM RE: Telephone Status Conference re: Trial on Preliminary Injunction.. Remote electronic access to the transcript is restricted until 9/6/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 2). Notice of Intent to Request Redaction Deadline Due By 6/15/2012. Statement of Redaction Request Due By 6/29/2012. Redacted Transcript Submission Due By 7/9/2012. Transcript access will be restricted through 9/6/2012. (Ortiz, Carmen) (Entered: 06/12/2012)
2012-06-12	41	0		Transcript regarding Hearing Held on 05/29/2012 2:09PM RE: Pretrial Conference..et al... Remote electronic access to the transcript is restricted until 9/10/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 6/19/2012. Statement of Redaction Request Due By 7/3/2012. Redacted Transcript Submission Due By 7/13/2012. Transcript access will be restricted through 9/10/2012. (Ortiz, Carmen) (Entered: 06/14/2012)
2012-06-13	42	0		Transcript regarding Hearing Held on 06/11/2012 4:33PM RE: Telephone Status Conference, on the Record Re: Trial on Preliminary Injunction. Marked Up Documents: 2, 3, 4, 5, 6, 8, 9, 10, 12, 20, 21, 24, 25, 26, 27, 31, 33, 34, 36 Trial set for 06/26/12, 6/27/12, and 6/28/12 at 10:00 am on all Days. Remote electronic access to the transcript is restricted until 9/11/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 2). Notice of Intent to Request Redaction Deadline Due By 6/20/2012. Statement of Redaction Request Due By 7/5/2012. Redacted Transcript Submission Due By 7/16/2012. Transcript access will be restricted through 9/11/2012. (Ortiz, Carmen) (Entered: 06/18/2012)
2012-06-20	43	0		Letter /June 20, 2012 Witness Letter filed by James Tecce on behalf of Adaptive Marketing LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct Inc., Idaptive Marketing LLC, Interactive Media Consolidated Inc., Interactive Media Group (USA) Ltd., LN, Inc., My Choice Medical Holdings, Inc., Neverblue Communications, Inc., V2V Holdings LLC, Velo Holdings Inc.. (Tecce, James) (Entered: 06/20/2012)
2012-06-20	44	0		Letter /June 20, 2012 Witness Letter filed by Norman N. Kinel on behalf of Paymentech, LLC. (Kinel, Norman) (Entered: 06/20/2012)
2012-06-21	45	0		Opposition to Plaintiffs' Motion for a Preliminary Injunction (related document(s)2) filed by Norman N. Kinel on behalf of Paymentech, LLC. (Attachments: # 1 Exhibit A) (Kinel, Norman) (Entered: 06/21/2012)	2017-01-12 19:33:47	8c2558009d493db2066167a297103b84fe4a74bc
	45	1
2012-06-21	46	0		Supplemental Memorandum of Law in support of Debtors Motion for Preliminary Injunction filed by Stephen Broome on behalf of Adaptive Marketing LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct Inc., Idaptive Marketing LLC, Interactive Media Consolidated Inc., Interactive Media Group (USA) Ltd., LN, Inc., My Choice Medical Holdings, Inc., Neverblue Communications, Inc., V2V Holdings LLC, Velo Holdings Inc., Vertrue LLC. (Broome, Stephen) (Entered: 06/21/2012)
2012-06-21	47	0		Declaration of Heidi Biesterveld in Support of Opposition to Plaintiffs' Motion for a Preliminary Injunction filed by Norman N. Kinel on behalf of Paymentech, LLC. (Kinel, Norman) (Entered: 06/21/2012)
2012-06-21	48	0		Declaration of Maryann Ryan in Support of Opposition to Plaintiffs' Motion for a Preliminary Injunction filed by Norman N. Kinel on behalf of Paymentech, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Kinel, Norman) (Entered: 06/21/2012)
2012-06-21	49	0		Supplemental Declaration of Susheel Kirpalani in Support of Debtors Motion for Preliminary Injunction filed by Stephen Broome on behalf of Adaptive Marketing LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct Inc., Idaptive Marketing LLC, Interactive Media Consolidated Inc., Interactive Media Group (USA) Ltd., LN, Inc., My Choice Medical Holdings, Inc., Neverblue Communications, Inc., V2V Holdings LLC, Velo Holdings Inc., Vertrue LLC. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 8# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16# 17 Exhibit 17# 18 Exhibit 18# 19 Exhibit 19# 20 Exhibit 20# 21 Exhibit 21# 22 Exhibit 22# 23 Exhibit 23# 24 Exhibit 25# 25 Exhibit 25# 26 Exhibit 26# 27 Exhibit 27# 28 Exhibit 29# 29 Exhibit 29# 30 Exhibit 30) (Broome, Stephen) (Entered: 06/21/2012)
2012-06-21	50	0		Declaration of Lorraine DiSanto in Support of Debtors Motion for Preliminary Injunction filed by Stephen Broome on behalf of Adaptive Marketing LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct Inc., Idaptive Marketing LLC, Interactive Media Consolidated Inc., Interactive Media Group (USA) Ltd., LN, Inc., My Choice Medical Holdings, Inc., Neverblue Communications, Inc., V2V Holdings LLC, Velo Holdings Inc., Vertrue LLC. (Broome, Stephen) (Entered: 06/21/2012)
2012-06-21	51	0		Declaration of Jeanne Perry in Support of Debtors Motion for Preliminary Injunction filed by Stephen Broome on behalf of Adaptive Marketing LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct Inc., Idaptive Marketing LLC, Interactive Media Consolidated Inc., Interactive Media Group (USA) Ltd., LN, Inc., My Choice Medical Holdings, Inc., Neverblue Communications, Inc., V2V Holdings LLC, Velo Holdings Inc., Vertrue LLC. (Broome, Stephen) (Entered: 06/21/2012)
2012-06-21	52	0		Declaration of Michael Sage filed by Stephen Broome on behalf of Adaptive Marketing LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct Inc., Idaptive Marketing LLC, Interactive Media Consolidated Inc., Interactive Media Group (USA) Ltd., LN, Inc., My Choice Medical Holdings, Inc., Neverblue Communications, Inc., V2V Holdings LLC, Velo Holdings Inc., Vertrue LLC. (Broome, Stephen) (Entered: 06/21/2012)
2012-06-22	53	0		Motion to Strike /Vertrues Motion to Strike Portions of Declarations of Heidi Biesterveld and to Preclude Testimony by Ms. Biesterveld on Topics Outside Her Knowledge filed by Susheel Kirpalani on behalf of Adaptive Marketing LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct Inc., Idaptive Marketing LLC, Interactive Media Consolidated Inc., Interactive Media Group (USA) Ltd., LN, Inc., My Choice Medical Holdings, Inc., Neverblue Communications, Inc., V2V Holdings LLC, Velo Holdings Inc.. (Attachments: # 1 Appendix A# 2 Appendix B# 3 Appendix C) (Kirpalani, Susheel) (Entered: 06/22/2012)
2012-06-22	54	0		Declaration of Susheel Kirpalani in Support of Vertrues Motion to Strike Portions of Declarations of Heidi Biesterveld and to Preclude Testimony by Ms. Biesterveld on Topics Outside Her Knowledge (related document(s)53) filed by Susheel Kirpalani on behalf of Adaptive Marketing LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct Inc., Idaptive Marketing LLC, Interactive Media Consolidated Inc., Interactive Media Group (USA) Ltd., LN, Inc., My Choice Medical Holdings, Inc., Neverblue Communications, Inc., V2V Holdings LLC, Velo Holdings Inc., Vertrue LLC. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8) (Kirpalani, Susheel) (Entered: 06/22/2012)
2012-06-22	55	0		Motion to Strike /Vertrues Motion In Limine to Preclude Paymentech, LLC from Offering Staff Reports as Evidence filed by Susheel Kirpalani on behalf of Adaptive Marketing LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct Inc., Idaptive Marketing LLC, Interactive Media Consolidated Inc., Interactive Media Group (USA) Ltd., LN, Inc., My Choice Medical Holdings, Inc., Neverblue Communications, Inc., V2V Holdings LLC, Velo Holdings Inc., Vertrue LLC. (Kirpalani, Susheel) (Entered: 06/22/2012)
2012-06-25	56	0		(THIS ENTRY HAS BEEN REFILED, SEE DOCUMENT #57 FOR CORRECT ENTRY) Motion to Strike Portions of DiSanto, Perry and Sage Declarations filed by Norman N. Kinel on behalf of Paymentech, LLC. (Kinel, Norman) Modified on 6/25/2012 (Richards, Beverly). (Entered: 06/25/2012)
2012-06-25	57	0		Amended Motion to Strike /In Limine to (A) Strike Portions of Declarations of (I) Jeanne Perry, (II) Lorraine DiSanto, and (III) Michael Sage and (B) Preclude Testimony - (replaces Document No. 56) (related document(s)51, 52, 50) filed by Norman N. Kinel on behalf of Paymentech, LLC. (Kinel, Norman) (Entered: 06/25/2012)
2012-06-25	58	0		Objection to Motion In Limine to Preclude Paymentech, LLC from Offering the Staff Reports as Evidence (related document(s)55) filed by Norman N. Kinel on behalf of Paymentech, LLC. (Kinel, Norman) (Entered: 06/25/2012)
2012-06-25	59	0		Declaration of N. Kinel in Support of Objection to Motion In Limine to Preclude Paymentech, LLC from Offering the Staff Reports as Evidence (related document(s)55) filed by Norman N. Kinel on behalf of Paymentech, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Kinel, Norman) (Entered: 06/25/2012)
2012-06-25	60	0		Objection to Motion Paymentech, LLCs Objection to Vertrues Motion to Strike Portions of Declarations of Heidi Biesterveld and to Preclude Testimony by Ms. Biesterveld on Topics Outside of Her Knowledge (related document(s)53) filed by Norman N. Kinel on behalf of Paymentech, LLC. (Kinel, Norman) (Entered: 06/25/2012)
2012-06-25	61	0		Opposition /Vertrues Opposition to Paymentech LLCs Motion in Limine to (A) Strike Portions of Declarations of (I) Jeanne Perry, (II) Lorraine Disanto, and (III) Michael J. Sage and (B) Preclude Testimony on Topics Outside of their Knowledge or on Matters Within the Scope of Settlement Communications (related document(s)57) filed by Susheel Kirpalani on behalf of Velo Holdings Inc.. (Kirpalani, Susheel) (Entered: 06/25/2012)
2012-06-25	62	0		Declaration of Susheel Kirpalani in Support of Vertrues Objection to Chase Paymentech, LLCs Motion in Limine to (A) Strike Portions of Declarations of (I) Jeanne Perry, (II) Lorraine Disanto, and (III) Michael J. Sage and (B) Preclude Testimony on Topics Outside of Their Knowledge or on Matters Within the Scope of Settlement Communications filed by Susheel Kirpalani on behalf of Velo Holdings Inc.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3) (Kirpalani, Susheel) (Entered: 06/25/2012)
2012-06-27	63	0		Certificate of Mailing of Claims Agent of Pete Caris (related document(s)51, 49, 52, 50) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 06/27/2012)
2012-07-02	64	0		Letter regarding Standards for Permanent Injunction filed by Norman N. Kinel on behalf of Paymentech, LLC. (Kinel, Norman) (Entered: 07/02/2012)
2012-07-02	65	0		Letter /Debtor's July 2, 2012 Letter to the Court filed by Susheel Kirpalani on behalf of Adaptive Marketing LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct Inc., Idaptive Marketing LLC, Interactive Media Consolidated Inc., Interactive Media Group (USA) Ltd., LN, Inc., My Choice Medical Holdings, Inc., Neverblue Communications, Inc., V2V Holdings LLC, Velo Holdings Inc., Vertrue LLC. (Kirpalani, Susheel) (Entered: 07/02/2012)
2012-07-03	66	0		Joint Statement of Deposition Designations filed by Stephen Broome on behalf of Adaptive Marketing LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct Inc., Idaptive Marketing LLC, Interactive Media Consolidated Inc., Interactive Media Group (USA) Ltd., LN, Inc., My Choice Medical Holdings, Inc., Neverblue Communications, Inc., V2V Holdings LLC, Velo Holdings Inc., Vertrue LLC. (Broome, Stephen) (Entered: 07/03/2012)
2012-07-05	67	0		Certificate of Mailing of Claims Agent of Pete Caris re: Letter /Debtor's July 2, 2012 Letter to the Court (related document(s)65) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 07/05/2012)
2012-07-02	68	0		Transcript regarding Hearing Held on 06/28/2012 10:02AM RE: TRIAL. Remote electronic access to the transcript is restricted until 10/1/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 7/9/2012. Statement of Redaction Request Due By 7/23/2012. Redacted Transcript Submission Due By 8/2/2012. Transcript access will be restricted through 10/1/2012. (Ortiz, Carmen) (Entered: 07/06/2012)
2012-07-06	69	0		Joint Statement of Parties' Lists of Exhibits In Evidence filed by Stephen Broome on behalf of Adaptive Marketing LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct Inc., Idaptive Marketing LLC, Interactive Media Consolidated Inc., Interactive Media Group (USA) Ltd., LN, Inc., My Choice Medical Holdings, Inc., Neverblue Communications, Inc., V2V Holdings LLC, Velo Holdings Inc., Vertrue LLC. (Broome, Stephen) (Entered: 07/06/2012)
2012-07-06	70	0		Transcript regarding Hearing Held on 06/26/2012 9:31AM RE: Vertrue's Motion In Limine to Preclude Paymentech, LLC from Offering Staff Reports as Evidence filed by Susheel Kirpalani on behalf of Adaptive Marketing, LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct, Inc., Idaptive Marketing LLC, Interactive Media Consolidated, Inc.a et al..... Remote electronic access to the transcript is restricted until 10/4/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 55, 57, 2, 53). Notice of Intent to Request Redaction Deadline Due By 7/13/2012. Statement of Redaction Request Due By 7/27/2012. Redacted Transcript Submission Due By 8/6/2012. Transcript access will be restricted through 10/4/2012. (Ortiz, Carmen) (Entered: 07/13/2012)
2012-07-18	71	0		Memorandum Opinion After Trial, signed on 7/18/2012, Granting Debtors' Permanent Injunction and Related Relief and Denying Paymentech's Motion to Lift Automatic Stay. (related document(s)2) (Tetzlaff, Deanna) (Entered: 07/18/2012)
2012-07-25	72	0		Letter Date July 25, 2012 regarding Proposed Final Judgment in Adversary Proceeding and Proposed Order Denying Motion Of Paymentech LLC For Relief From The Automatic Stay. filed by James Tecce on behalf of Adaptive Marketing LLC, Brand Magnet, Inc., Coverdell & Company, Inc., FYI Direct Inc., Idaptive Marketing LLC, Interactive Media Consolidated Inc., Interactive Media Group (USA) Ltd., LN, Inc., My Choice Medical Holdings, Inc., Neverblue Communications, Inc., V2V Holdings LLC, Velo Holdings Inc., Vertrue LLC. (Attachments: # 1 Proposed Final Judgment In Adversary Proceeding# 2 Proposed Order Denying Motion Of Paymentech LLC For Relief From The Automatic Stay)(Tecce, James) (Entered: 07/25/2012)
2012-07-26	73	0		Letter dated July 26, 2012 Regarding Proposed Order Denying Motion For Relief From The Automatic Stay filed by Norman N. Kinel on behalf of Paymentech, LLC. (Kinel, Norman) (Entered: 07/26/2012)
2012-07-30	74	0		Final Judgment in an Adversary Proceeding signed on 7/30/2012. (Tetzlaff, Deanna) (Entered: 07/30/2012)
2012-07-30	75	0		Certificate of Mailing of Claims Agent of Pete Caris re: Letter Date July 25, 2012 regarding Proposed Final Judgment in Adversary Proceeding and Proposed Order Denying Motion Of Paymentech LLC For Relief From The Automatic Stay (related document(s)72) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 07/30/2012)
2012-08-07	76	0		Transcript regarding Hearing Held on 06/21/2012 5:00PM RE: Telephonic conference. Remote electronic access to the transcript is restricted until 11/5/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 8/14/2012. Statement of Redaction Request Due By 8/28/2012. Redacted Transcript Submission Due By 9/7/2012. Transcript access will be restricted through 11/5/2012. (Ortiz, Carmen) (Entered: 08/13/2012)
2012-08-13	77	0		(This document is superseded by document no. 78) Notice of Appeal of Defendant Paymentech, LLC of Final Judgment in an Adversary Proceeding (related document(s)74) filed by Norman N. Kinel on behalf of Paymentech, LLC. (Kinel, Norman) Modified on 8/14/2012 (Bush, Brent) (Entered: 08/13/2012)
2012-08-13	78	0		(Appeal is Dismissed. See Doc.# 80.) Amended Notice of Appeal of Defendant Paymentech, LLC of Final Judgment in an Adversary Proceeding (related document(s)74, 77) filed by Norman N. Kinel on behalf of Paymentech, LLC. (Kinel, Norman) Modified on 9/18/2012 (Rouzeau, Anatin). (Entered: 08/13/2012)
2012-08-27	79	0		Transcript regarding Hearing Held on 06/27/2012 RE: Trial. Remote electronic access to the transcript is restricted until 11/26/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 9/4/2012. Statement of Redaction Request Due By 9/17/2012. Redacted Transcript Submission Due By 9/27/2012. Transcript access will be restricted through 11/26/2012. (Ortiz, Carmen) (Entered: 08/28/2012)
2012-08-29	80	0		Stipulation and Order signed on 8/29/2012 Dismissing Appeal. (related document(s)74, 78) (Anderson, Deanna) (Entered: 08/29/2012)